ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’ - Task management - Document - PDFSEARCH.IO

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	ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’ Add to Reading List Document Date: 2015-02-25 05:30:33 Open Document File Size: 1,17 MB Share Result on Facebook City Warsaw / Vienna / Cabo Verde / Maputo / / Continent AFRICA / / Country Côte d'Ivoire / Benin / Togo / Senegal / Nigeria / Ghana / / Event Person Communication and Meetings / / IndustryTerm legal tools / law enforcement / type networks / asset recovery networks / / Organization UN Security Council / African Union / United Nations / Council of Europe Convention / / Region WEST AFRICA / / URL www.fatf-gafi.org / / SocialTag Ethics Money laundering Tax evasion Confiscation International asset recovery Asset forfeiture Financial Action Task Force on Money Laundering United Nations Convention against Corruption Terrorism financing Financial regulation

ASSESSMENT STUDY ‘SEIZURE,CONFISCATION SEIZURE,CONFISCATION and MANAGEMENT of PROCEEDS of CRIME in WEST AFRICA’’Add to Reading List